Verified fraud alerts, identity theft, imposter scams, debt collection fraud, and official reporting or recovery steps.
Published: September 5, 2026 Last fact-checked: September 5, 2026 Current status: Rebecca Fadanelli pleaded guilty in April 2026 and was sentenced on September 2, 2026. A federal judge ordered 46 months in prison, two years of…
Read the report →Published: September 5, 2026 Last fact-checked: September 5, 2026 Current status: Kenneth Charles Kessler III and Michael Andrew Gomez have pleaded…
Published: September 5, 2026 Last fact-checked: September 5, 2026 Current status: Federal indictment filed; allegations remain unproven. No consumer refund or…
Published: September 5, 2026 Last fact-checked: September 5, 2026 Current status: Trezor says the ShipMonk data breach now includes approximately 67,000…
Published: September 4, 2026 Last fact-checked: September 4, 2026 Status: FinCEN alert and financial trend analysis published; no consumer refund or…
Published: September 3, 2026 Last fact-checked: September 3, 2026 Status: FBI potential-victim outreach active; federal criminal proceedings ongoing. Submission deadline: No…
Updated September 1, 2026 The MyChart Medicare Kit scam uses fraudulent emails and text messages to offer a fake health package…
Updated September 1, 2026 Federal prosecutors have charged Louisiana attorney Richard William Huye III with conspiracy to commit wire fraud in…
Updated September 1, 2026 Federal prosecutors have charged three defendants in an alleged stolen-check scheme involving more than 50 U.S. Treasury…
Updated September 1, 2026 Federal prosecutors have indicted five men in an alleged money-laundering operation tied to tech-support, government and financial-institution…
Updated September 1, 2026 The Nawabi forex fraud indictment charges Eshaq M. Nawabi with eight counts of wire fraud in an…
Updated September 1, 2026 The SEC charges 38 entities in separate civil cases alleging they used false or unsupported Form ADV…
Updated August 27, 2026 Federal prosecutors have charged two men in an alleged fake 49ers player scam that authorities say received…
Updated August 27, 2026 The Surro Connections indictment charges three people with federal fraud offenses tied to funds intended for surrogacy…
Updated August 25, 2026 The Profit Connect fraud conviction followed a federal jury finding that owner Brent C. Kovar fraudulently obtained…
